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Sole trader dossier

ALBERT GABRA FALTAS

FRANCE · SOLE TRADER · INCORPORATED 2002-01-22
KYBE ID: FR-444790513 · 444790513 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALBERT GABRA FALTAS

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Registration444790513

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Statusactive

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Incorporated2002-01-22

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Registered address18 RUE DU SOLEIL, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AUGUSTIN BRUNO PALIARDactive CLAIRE IRENE LOISEAUdissolved DANIIL KORCHOUNOVdissolved FREDERIC WEILLdissolved GRAZIA SANTOROactive GYOdissolved ISKRAdissolved JEREMY SEBASTIEN CARTERONdissolved JULIETTE MAUD FRANCE TRUFFERTactive Louise O'Reillyactive MATTHIEU HERVE THIERRY METTERIEactive MELANIE ORIANE SARAH LO LUEN CHUNGdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active NEIL ADVISORYactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100